{"entity":{"id":"3f9c8013-5c3b-521d-9f3b-83043b482259","name":"RENALD AZZOPARDI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56069012","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"897f995c-5677-575d-ac41-845091b4bcbb","name":"SEANAV MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"897f995c-5677-575d-ac41-845091b4bcbb","name":"SEANAV MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"897f995c-5677-575d-ac41-845091b4bcbb","name":"SEANAV MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"897f995c-5677-575d-ac41-845091b4bcbb","name":"SEANAV MARITIME SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d40b58de-d74b-5728-9fda-a11be458f7d6","name":"AZZO TRADING & SUPPLIES MALTA LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d40b58de-d74b-5728-9fda-a11be458f7d6","name":"AZZO TRADING & SUPPLIES MALTA LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d40b58de-d74b-5728-9fda-a11be458f7d6","name":"AZZO TRADING & SUPPLIES MALTA LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d40b58de-d74b-5728-9fda-a11be458f7d6","name":"AZZO TRADING & SUPPLIES MALTA LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7f393ad2-80d9-513a-9abe-a78f47baa934","name":"FAROGROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"7f393ad2-80d9-513a-9abe-a78f47baa934","name":"FAROGROUP LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7f393ad2-80d9-513a-9abe-a78f47baa934","name":"FAROGROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7f393ad2-80d9-513a-9abe-a78f47baa934","name":"FAROGROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56069012"}],"source":"corpus"}